The Banning of unregulated Deposit Schemes Act, 2019 is a book on Conferenza, priced at ₹80 (20% off MRP ₹100). Published by Commercial Law Publishers. Order online with fast delivery across India.
- Price
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The Banning of unregulated Deposit Schemes Act, 2019
Commercial Law Publishers
Book Specifications
- Course
- Practice
- Publisher
- Commercial Law Publishers
About this book
The complete statutory text of the Banning of Unregulated Deposit Schemes Act, 2019 (No. 21 of 2019), the law enacted to prohibit unregulated deposit schemes and protect depositors from fraudulent financial activity. This 2026 edition also carries the Banning of Unregulated Deposit Schemes Rules, 2020 (SO 663(E) dated 12-2-2020).
At a glance
| Act | The Banning of Unregulated Deposit Schemes Act, 2019 (No. 21 of 2019) |
| Rules | Banning of Unregulated Deposit Schemes Rules, 2020 (SO 663(E), 12-2-2020) |
| Edition | 2026 |
| Format | Bare Act |
| Publisher | Commercial Law Publishers |
What's inside
- Provisions defining regulated and unregulated deposit schemes
- Prohibitions on solicitation, acceptance or promotion of unregulated deposits
- Duties and liabilities of deposit takers
- Powers of competent authorities and designated courts
- Attachment, investigation and recovery mechanisms
- Penalties, prosecution and enforcement procedures
Who should buy this
- Students who need precise, updated legislative material
- Legal practitioners handling deposit and financial fraud matters
- Compliance professionals and financial sector regulators
Publisher's description
This edition of The Banning of Unregulated Deposit Schemes Act, 2019 (No. 21 of 2019) provides the complete statutory text enacted to prohibit unregulated deposit schemes and protect depositors from fraudulent financial activities. Presented in a clear and authoritative Bare Act format, it is designed for students, legal practitioners, compliance professionals, and financial sector regulators who require precise and updated legislative material.
This compilation also includes the Banning of Unregulated Deposit Schemes Rules, 2020 (SO 663(E), dated 12-2-2020), ensuring comprehensive coverage of the operational framework, compliance mechanisms, and procedural requirements under the law.
The Act and Rules collectively outline:
• Provisions defining regulated and unregulated deposit schemes
• Prohibitions on solicitation, acceptance, or promotion of unregulated deposits
• Duties and liabilities of deposit takers
• Powers of competent authorities and designated courts
• Attachment, investigation, and recovery mechanisms
• Penalties, prosecution, and enforcement procedures
Structured for ease of reference, this 2026 edition serves as an essential resource for understanding the legal safeguards aimed at curbing illicit financial schemes and strengthening depositor protection in India.
Frequently asked questions
What is The Banning of unregulated Deposit Schemes Act, 2019?+
The complete statutory text of the Banning of Unregulated Deposit Schemes Act, 2019 (No. 21 of 2019), the law enacted to prohibit unregulated deposit schemes and protect depositors from fraudulent financial activity. This 2026 edition also carries the Banning of Unregulated Depos
How much does The Banning of unregulated Deposit Schemes Act, 2019 cost?+
The Banning of unregulated Deposit Schemes Act, 2019 is available for ₹80 (MRP ₹100) on Conferenza, with fast delivery.
Is The Banning of unregulated Deposit Schemes Act, 2019 good for self-study?+
The Banning of unregulated Deposit Schemes Act, 2019 is a book, suitable for self-study and revision. Pair it with practice and past papers for complete exam preparation.
Is The Banning of unregulated Deposit Schemes Act, 2019 available as a free PDF download?+
The Banning of unregulated Deposit Schemes Act, 2019 is a paid book on Conferenza, delivered fast across India. For free PDFs — study material, RTPs, MTPs and suggested answers — visit https://conferenza.in/downloads.